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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Ewen, Zakary Scott
    Born in June 1989
    Individual (24 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Paul
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Wiegmann, Richard
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Elhafed, Morad
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2017-07-19 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Brooks, Jonathan Peter Chilton
    Business Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    VERTIGIS GROUP HOLDINGS LIMITED
    14346811
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 offsprings)
    Person with significant control
    2017-07-19 ~ 2017-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2017-07-19 ~ 2017-08-02
    OF - Secretary → CIF 0
    Person with significant control
    2017-07-19 ~ 2017-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERTIGIS HOLDINGS LTD

Period: 2019-03-08 ~ now
Company number: 10874638
Registered names
VERTIGIS HOLDINGS LTD - now
CHARCO 119 LIMITED - 2017-08-03 10910142... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VERTIGIS HOLDINGS LTD
    Info
    BV GIS HOLDINGS LTD. - 2019-03-08
    CHARCO 119 LIMITED - 2019-03-08
    Registered number 10874638
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-19 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • VERTIGIS HOLDINGS LTD.
    S
    Registered number 10874638
    C/o Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTIGIS LTD
    - now 10874570
    BV GIS SOLUTIONS HOLDINGS LTD.
    - 2019-02-28 10874570
    CHARCO 118 LIMITED
    - 2017-08-11 10874570 10912741... (more)
    C/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.